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CREATE BALANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Create Balance Limited. The company was founded 3 years ago and was given the registration number 12996548. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 45 Dorking Road, , Tunbridge Wells, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CREATE BALANCE LIMITED
Company Number:12996548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:45 Dorking Road, Tunbridge Wells, England, TN1 2LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio, Eridge Park, Tunbridge Wells, United Kingdom, TN3 9JT

Director04 November 2020Active
The Studio, Eridge Park, Tunbridge Wells, United Kingdom, TN3 9JT

Director15 February 2024Active
The Studio, Eridge Park, Tunbridge Wells, United Kingdom, TN3 9JT

Director04 November 2020Active

People with Significant Control

Mrs Nicola Jacqueline Cubbon
Notified on:04 November 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:The Studio, Eridge Park, Tunbridge Wells, United Kingdom, TN3 9JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Danielle Vera Friend
Notified on:04 November 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:The Studio, Eridge Park, Tunbridge Wells, United Kingdom, TN3 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Incorporation

Memorandum articles.

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2024-04-11Resolution

Resolution.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-02-01Officers

Termination director company with name termination date.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-09-14Address

Change registered office address company with date old address new address.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-08-23Officers

Change person director company with change date.

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2022-08-23Address

Change registered office address company with date old address new address.

Download
2022-08-02Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-05-25Capital

Capital variation of rights attached to shares.

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2021-05-25Incorporation

Memorandum articles.

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2021-05-25Resolution

Resolution.

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2021-03-10Accounts

Change account reference date company current extended.

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2020-11-04Incorporation

Incorporation company.

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